The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Thukral, Ravinder Kumar
Thukral, Ravinder Kumar
British Registered addresses and corresponding companiesThukral, Ravinder Kumar
British post grad studentRegistered addresses and corresponding companies
IIF 3
9 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA
Thukral, Ravinder Kumar
British lawyer born in March 1980Registered addresses and corresponding companiesThukral, Ravinder Kaur
Registered addresses and corresponding companies
IIF 6 Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands, DY1 1DB
Thukral, Ravinder Kumar
born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 7 8 Clifford Street, London, W1S 2LQ
Thukral, Ravinder Kaur
British company director born in May 1946Resident in England
Registered addresses and corresponding companiesThukral, Ravinder Kumar
British lawyer born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Ravinder Kumar Thukral
British born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 14 50, Rosendale Road, London, SE21 8DP
Mrs Ravinder Kaur Thukral
British born in May 1946Resident in England
Registered addresses and corresponding companiesMr Ravinder Kumar Thukral
British born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands, DY1 1DB
- 1 50 Rosendale Road, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Person with significant control
2016-12-02 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Finch House, 28-30 Wolverhampton Street, Dudley, West MidlandsDissolved Corporate (2 parents)Equity (Company account)9 GBP2022-03-31Officer 2021-09-13 ~ dissolvedIIF 9 - Director → ME
- 3 Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (2 parents)Equity (Company account)75,955 GBP2016-12-31Officer 2006-10-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-10-11 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4CROSSDAB LIMITED - 2003-12-08 Finch House, 28-30 Wolverhampton Street, Dudley, West MidlandsActive Corporate (3 parents)Equity (Company account)1,412,981 GBP2024-03-31Officer 2020-06-18 ~ nowIIF 10 - Director → ME 2024-10-28 ~ nowIIF 13 - Director → ME 2021-09-13 ~ nowIIF 6 - Secretary → ME
- 5 Finch House, 28-30 Wolverhampton Street, Dudley, West MidlandsActive Corporate (2 parents, 2 offsprings)Equity (Company account)199 GBP2024-03-31Officer 2020-06-18 ~ nowIIF 8 - Director → ME 2024-10-28 ~ nowIIF 12 - Director → MEPerson with significant control 2024-10-28 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 1 Finch House, 28-30 Wolverhampton Street, Dudley, West MidlandsDissolved Corporate (1 parent)Equity (Company account)-11,604 GBP2017-01-31Officer 2008-02-21 ~ 2011-08-12IIF 2 - Secretary → ME
- 2BLUE CROSS DRUGSTORE LIMITED - 2006-06-01 Leonard Curtis House Elms Square, Bury New House, Whitefield, Greater ManchesterDissolved Corporate (1 parent)Officer 2006-03-09 ~ 2010-10-14IIF 3 - Secretary → ME
- 3 Finch House, 28-30 Wolverhampton Street, Dudley, West MidlandsDissolved Corporate (1 parent)Officer 2008-02-21 ~ 2011-08-12IIF 1 - Secretary → ME
- 4
BROWN RUDNICK LLP
- nowBROWN RUDNICK BERLACK ISRAELS LLP - 2008-04-29BROWN RUDNICK FREED & GESMER LLP - 2002-02-12 8 Clifford Street, LondonActive Corporate (26 parents, 1 offspring)Profit/Loss (Company account)4,324,082 GBP2023-01-01 ~ 2023-12-31Officer 2017-02-01 ~ 2020-07-17IIF 7 - LLP Member → ME - 5CROSSDAB LIMITED - 2003-12-08 Finch House, 28-30 Wolverhampton Street, Dudley, West MidlandsActive Corporate (3 parents)Equity (Company account)1,412,981 GBP2024-03-31Officer 2004-10-01 ~ 2011-08-12IIF 4 - Director → ME
- 6 Finch House, 28-30 Wolverhampton Street, Dudley, West MidlandsActive Corporate (2 parents, 2 offsprings)Equity (Company account)199 GBP2024-03-31Officer 2009-01-05 ~ 2011-08-12IIF 5 - Director → MEPerson with significant control 2023-10-02 ~ 2023-10-02IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE 2023-10-02 ~ 2024-10-28IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
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